- Company Overview for VILLAGE VET LIMITED (06796291)
- Filing history for VILLAGE VET LIMITED (06796291)
- People for VILLAGE VET LIMITED (06796291)
- Charges for VILLAGE VET LIMITED (06796291)
- Insolvency for VILLAGE VET LIMITED (06796291)
- Registers for VILLAGE VET LIMITED (06796291)
- More for VILLAGE VET LIMITED (06796291)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Dec 2017 | AA01 | Previous accounting period extended from 30 September 2017 to 30 November 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 21 July 2017 with no updates | |
05 Jul 2017 | PSC02 | Notification of Village Vet Holding Limited as a person with significant control on 2 June 2017 | |
05 Jul 2017 | PSC07 | Cessation of Brendan Jeremy Robinson as a person with significant control on 2 June 2017 | |
20 Jun 2017 | RESOLUTIONS |
Resolutions
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|
13 Jun 2017 | TM01 | Termination of appointment of Russell Welsh as a director on 2 June 2017 | |
13 Jun 2017 | TM01 | Termination of appointment of Brendan Jeremy Robinson as a director on 2 June 2017 | |
13 Jun 2017 | TM01 | Termination of appointment of Simon Oliver Hayes as a director on 2 June 2017 | |
13 Jun 2017 | TM02 | Termination of appointment of Shelley Natalie Jacobson as a secretary on 2 June 2017 | |
13 Jun 2017 | AP01 | Appointment of Ms Lynne Victoria Hill as a director on 2 June 2017 | |
13 Jun 2017 | AP01 | Appointment of Mr Paul Daryl Coxon as a director on 2 June 2017 | |
12 Jun 2017 | MR01 | Registration of charge 067962910002, created on 2 June 2017 | |
26 May 2017 | MR04 | Satisfaction of charge 1 in full | |
20 Apr 2017 | AA | Full accounts made up to 30 September 2016 | |
21 Jul 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
21 Jul 2016 | AA01 | Current accounting period extended from 31 March 2016 to 30 September 2016 | |
20 Jul 2016 | AP01 | Appointment of Dr Russell Welsh as a director on 1 May 2016 | |
20 Jul 2016 | AP01 | Appointment of Mr Simon Oliver Hayes as a director on 1 May 2016 | |
22 Apr 2016 | SH02 | Sub-division of shares on 1 April 2016 | |
22 Apr 2016 | RESOLUTIONS |
Resolutions
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|
31 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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08 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 |